Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cameron Mclure	Director	31 Dec 2023	British	31 years	United Kingdom
Carl Harvey Dix	Director	17 Feb 2023	British	59 years	United Kingdom
Christopher Thomas Solley	Director	1 Feb 2012	British	55 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	31 Oct 2005	United Kingdom	-	-
Josh Callum Bond	Director	21 May 2024	British	34 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	30 Jun 1998	1 Jun 2001	British	70 years
Alan Dixon Jessop	Director	23 Jul 2004	23 Jul 2004	British	70 years
Andrew David Darling	Director	3 Oct 2000	29 Jan 2004	British	64 years
Andrew Leslie Tennant	Director	16 Feb 2004	31 Dec 2023	British	67 years
Ashraf Talaat Dajani	Director	30 Jun 1998	1 Jun 2001	American	78 years
D.w. Company Services Limited	Corporate Nominee Secretary	3 Feb 1998	20 Feb 2004	United Kingdom	-
David Fulton Gilmour	Director	10 Mar 2011	16 Nov 2021	British	62 years
Douglas James Crawford	Nominee Director	3 Feb 1998	11 May 1998	British	60 years
John Ivor Cavill	Director	10 Mar 2011	21 May 2024	British	53 years
John Wrinn	Director	16 Nov 2021	17 Feb 2023	British	63 years
Michael Buchanan Polson	Nominee Director	3 Feb 1998	11 May 1998	British	61 years
Michael John Collard	Director	11 May 1998	29 Oct 2004	British	81 years
Miles Colin Shelley	Director	12 Oct 1998	16 Mar 2004	British	64 years
Mitre Secretaries Limited	Corporate Secretary	29 Oct 2004	31 Oct 2005	United Kingdom	-
Nigel Wythen Middleton	Director	23 Jul 2004	10 Mar 2011	British	69 years
Peter John Ingram	Director	3 Nov 1998	18 May 2004	British	77 years
Peter Joseph Cummings	Director	18 Aug 2000	4 Dec 2002	British	70 years
Robert Anthony Woolf	Director	11 May 1998	12 Oct 1998	British	75 years
Robert Anthony Woolf	Director	29 Dec 1998	3 Oct 2000	British	75 years
Robert John William Wotherspoon	Director	26 Mar 2004	29 Oct 2004	British	58 years
Robert John William Wotherspoon	Secretary	20 Feb 2004	29 Oct 2004	British	-
Rory Christie	Director	30 Jun 1998	29 Dec 1998	British	67 years
Timothy John Dickie	Director	20 Apr 2005	6 Jun 2008	British	59 years
Victoria Helen Dickinson	Director	4 Dec 2002	15 Dec 2004	British	60 years
Victoria Louise Bradley	Director	19 Mar 2009	12 Dec 2011	British	54 years
William Moyes	Director	11 May 1998	30 Jun 2000	British	76 years